UNISYS PENSION SCHEME TRUSTEE LIMITED

Company number 05793007

35 officers / 34 resignations

BECKER-SMITH, Cassandra

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 15 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FLETCHER, Stephen Maxwell

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 31 December 2013
• Nationality: British

REEVES, Gwyn

• Correspondence address: 11 Percy Terrace, Beltring Road, Tunbridge Wells, Kent, TN4 9RH
• Role (Resigned): Secretary
• Appointed on: 9 November 2006
• Resigned on: 9 July 2007
• Nationality: British

AA COMPANY SERVICES LIMITED

• Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2006
• Resigned on: 9 November 2006

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor 100, Wood Street, London, EC2V 7EX
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 1 July 2009

BRYSON, Gillian Louise

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 October 2012
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAGHILL, Kenneth Wilson

• Correspondence address: 184 Tom Lane, Sheffield, South Yorkshire, S10 3PG
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 April 2007
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Service Programme Director

CROFT, Clive Sidney

• Correspondence address: 1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2013
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired

CROFT, Clive Sidney

• Correspondence address: Michaelmas House, Barnfield, Marlborough, Wiltshire, SN8 2AX
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 May 2007
• Resigned on: 4 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Account Executive

FLETCHER, Stephen Maxwell

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 9 November 2006
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRASER, Garrick Lindsay

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 April 2016
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

FRASER, Nicholas Paul

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 April 2011
• Resigned on: 22 October 2012
• Nationality: British
• Country of residence: England
• Occupation: It Business Manager

GIFFORD, John

• Correspondence address: 8 Joiners Way, Lavendon, Olney, Buckinghamshire, MK46 4JF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 February 2008
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ILLINGWORTH, Robert Graham

• Correspondence address: Stonescote Church Street, Pattishall, Towcester, Northamptonshire, NN12 8NB
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 5 February 2008
• Resigned on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Retired

JOSHI, Philip

• Correspondence address: 1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 18 November 2014
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Analyst

LILLEY, Justin Paul

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 April 2018
• Resigned on: 23 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Procurement Director

MARRIOTT, Andrew Peter

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 May 2017
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Treasury Manager

MARSHALL, Andrew Brian

• Correspondence address: Willen House, Tongwell Street, Fox Milne, Milton Keynes, Bucks, England, MK15 0YS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 January 2014
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales Operations Director

MCCUTCHEON, Michael

• Correspondence address: 1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 January 2013
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

MCCUTCHEON, Michael

• Correspondence address: 8 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 9 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLER, Claire Benita

• Correspondence address: 1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 March 2013
• Resigned on: 4 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Human Resource Director

PENN, Colin

• Correspondence address: 1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 April 2016
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Emea Services Delivery Leader

PURVEY, Gary Edward

• Correspondence address: The Hawthorns, Charvil, Reading, Berks, RG10 9TS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 July 2008
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

ROOM, Jennifer Ann

• Correspondence address: The Willows, 24 Vyners Way, Ickenham, Middlesex, UB10 8QQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 April 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Hr Director

SCHOFIELD, James Alistair

• Correspondence address: Live And Let Live Cottage, Fore Street, Weston, Hitchin, England, SG4 7AS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 9 June 2020
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHARP, Donald John Alfred

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 November 2016
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

SINGH, Balkar

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 May 2017
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Project Manager

SNADDEN, Ian John

• Correspondence address: Bosket, Turks Lane, Mortimer Common, Reading, Berkshire, United Kingdom, RG7 2JY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2008
• Resigned on: 22 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SONSINO, Victor

• Correspondence address: 1st Floor, Building 6,, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 January 2013
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

WHITE, Andrew James

• Correspondence address: Hertford House, Hertford Place, Maple Cross, Rickmansworth, Hertfordshire, England, WD3 9AB
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 9 November 2010
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

WOODESON, Nicholas Martin

• Correspondence address: Enigma, Wavendon Business Park, Milton Keynes, England, MK17 8LX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 July 2017
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BUYVIEW LTD

• Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2006
• Resigned on: 9 November 2006

PI CONSULTING (TRUSTEE SERVICES) LIMITED

• Correspondence address: 2nd Floor Tuition House 27-29, St. Georges Road, London, England, SW19 4EU
• Role (Resigned): Director
• Appointed on: 1 April 2017
• Resigned on: 8 July 2024

UK Limited Company What's this?

• Registration number: 04261011

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 1 July 2009
• Resigned on: 31 March 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03267461

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

• Correspondence address: Fifth Floor 100, Wood Street, London, EC2V 7EX
• Role (Resigned): Director
• Appointed on: 27 April 2009
• Resigned on: 27 April 2009